Broughton Kw Trustee Limited
Type: NZ Limited Company (Ltd)Broughton Kw Trustee Limited (issued a New Zealand Business Number of 9429042063018) was launched on 11 Nov 2015. 2 addresses are currently in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 666 Great South Road, Ellerslie, Auckland had been their physical address, until 30 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. "Trustee service" (business classification K641965) is the category the ABS issued to Broughton Kw Trustee Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 11 Nov 2015 - 30 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
11 Nov 2015 - current |
Ultimate Holding Company
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
 |
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